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SHEARWATER SHIPPING & CHARTERING LIMITED

Company number 02684661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Mar 2023 CH01 Director's details changed for Mr Jonathan Lee Gliddon on 7 February 2023
23 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Feb 2023 AD01 Registered office address changed from Suite 101 Brewery House High Street Westerham TN16 1RG England to Suite 101 Brewery House High Street Westerham Kent TN16 1SF on 22 February 2023
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 7 February 2020
19 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 Apr 2022 AAMD Amended accounts for a small company made up to 31 December 2019
31 Mar 2022 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 AA Accounts for a small company made up to 31 December 2019
20 May 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
02 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 7 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 26/04/22
23 Apr 2020 AD01 Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Suite 101 Brewery House High Street Westerham TN16 1RG on 23 April 2020
23 Apr 2020 TM02 Termination of appointment of Stirling Secretarial Services Ltd as a secretary on 1 April 2020
02 May 2019 TM01 Termination of appointment of David Nicholas Beckett as a director on 1 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 AP01 Appointment of Mr David Nicholas Beckett as a director on 2 April 2019
01 Apr 2019 AP01 Appointment of Mr Jonathan Lee Gliddon as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of David Nicholas Beckett as a director on 1 April 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18